Resolution Quadrangle SARL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
RESOLUTION III VALE S.A R.L.
| Related countries |  Belgium  China  United Kingdom  Hong Kong  Ireland  Netherlands  Singapore  Taiwan |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 0754-0055-3287-1578 |
|---|
| Record last updated | Wednesday, August 7, 2019 9:05:01 PM UTC |
| Official Address | 15 Rue Edward Steichen Luxembourg There are 2,185 companies registered at this street |
| Sector | quadrangle, resolution |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 7, 2019 | Non-statutory modification of directors | |
| Financials | Aug 7, 2019 | Filing of financial statement (year ending Dec 31, 2018) | |
| Financials | Sep 24, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 20, 2017 | Modification | |
| Registry | Jun 20, 2017 | Modification of articles of association | |
| Registry | Jun 14, 2017 | Modification | |
| Registry | Jun 8, 2017 | Modification of articles of association | |
| Registry | Jun 7, 2017 | Modification | |
| Registry | Apr 6, 2017 | Amendment of filed documents | |
| Financials | Mar 22, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Mar 22, 2017 | Modification | |
| Financials | Mar 6, 2017 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Jul 16, 2016 | Filing of financial statement | |
| Registry | Jul 16, 2016 | Various publications | |
| Registry | Jul 12, 2016 | Various publications 201610... | |
| Registry | Jul 12, 2016 | Particulars of directors filed separately | |
| Registry | Mar 15, 2016 | Various publications | |
| Registry | Mar 15, 2016 | Particulars of directors filed separately | |
| Financials | Sep 22, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Sep 22, 2015 | Various publications | |
| Registry | Nov 18, 2014 | Various publications 201416... | |
| Registry | Nov 18, 2014 | Particulars of directors filed separately | |
| Registry | Oct 7, 2014 | Various publications | |
| Registry | Oct 7, 2014 | Particulars of directors filed separately | |
| Financials | Aug 1, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Aug 1, 2014 | Various publications | |
| Registry | Sep 16, 2013 | Various publications 201310... | |
| Financials | Sep 16, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Aug 8, 2013 | Notification of filing of articles of association | |
| Registry | Aug 8, 2013 | Various publications | |
| Registry | Jul 26, 2013 | Change of company name | |
| Registry | Jul 26, 2013 | Various publications | |
| Registry | May 30, 2013 | Various publications 201304... | |
| Registry | May 30, 2013 | Transfer of shares | |
| Registry | May 30, 2013 | Transfer of shares 201304... | |
| Registry | May 30, 2013 | Various publications | |
| Registry | May 23, 2013 | Modification of the articles of association | |
| Registry | May 23, 2013 | Notification of filing of articles of association | |
| Registry | May 23, 2013 | Various publications | |
| Registry | May 23, 2013 | Various publications 201304... | |
| Registry | Apr 11, 2013 | Particulars of directors filed separately | |
| Registry | Apr 11, 2013 | Various publications | |
| Registry | Nov 15, 2012 | Various publications 201213... | |
| Registry | Nov 15, 2012 | Other various publications filed to the commercial register | |
| Financials | Oct 25, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Oct 25, 2012 | Various publications | |
| Registry | Nov 5, 2011 | Various publications 201113... | |
| Financials | Nov 5, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Nov 4, 2011 | Particulars of directors filed separately | |
| Registry | Nov 4, 2011 | Various publications | |
| Registry | Jun 21, 2011 | Various publications 201105... | |
| Registry | Jun 21, 2011 | Change of location of registered office | |
| Registry | Jun 8, 2011 | Particulars of directors filed separately | |
| Registry | Jun 8, 2011 | Various publications | |
| Financials | Oct 5, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Oct 5, 2010 | Various publications | |
| Registry | Sep 18, 2009 | Particulars of directors filed separately | |
| Registry | Sep 18, 2009 | Various publications | |
| Registry | Jun 12, 2009 | Various publications 200906... | |
| Financials | Jun 12, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Mar 16, 2009 | Particulars of directors filed separately | |
| Registry | Mar 16, 2009 | Various publications | |
| Registry | Dec 12, 2008 | Other various publications filed to the commercial register | |
| Registry | Dec 12, 2008 | Various publications | |
| Registry | Apr 26, 2008 | Transfer of shares | |
| Registry | Apr 26, 2008 | Various publications | |
| Registry | Mar 20, 2008 | Various publications 810200802... | |
| Registry | Mar 20, 2008 | Various publications | |
| Registry | Mar 20, 2008 | Notification of filing of articles of association | |
| Registry | Mar 20, 2008 | Change of company name | |
| Registry | Jan 4, 2008 | Incorporation of the company and publication of articles of association | |
| Registry | Jan 4, 2008 | Various publications | |
